ELLISSA EXCHANGE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ELLISSA EXCHANGE COMPANY |
|---|---|
| Full name/Name | ELLISSA EXCHANGE COMPANY |
| Type | Name |
| Last name/Name | ELESSA EXCHANGE |
|---|---|
| Full name/Name | ELESSA EXCHANGE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ELISSA EXCHANGE |
|---|---|
| Full name/Name | ELISSA EXCHANGE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Sarafand |
|---|---|
| Country | Lebanon |
| Full address | Sarafand, Lebanon |
Historical data
No records
Updated: 11.05.2025. 07:15
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